Combating fiscal fraud and empowering regulators :

Lignende værker

• The hypocritical hegemon :
  af: Hakelberg, Lukas
• Estimating illicit financial flows :
  af: Cobham, Alex
• Anti-money laundering and combating financing terrorism by BRAC Bank Limited
  af: Shahrin, Mashiyat
  Udgivet: (2023)
• Revenue Administration : Compliance Risk Management; Overarching Framework to Drive Revenue Performance /
  af: Betts, Susan
  Udgivet: (2022)
• Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
  af: Momo, Sadia Islam
  Udgivet: (2021)